TTarun Verma's
email & phone
Opt-OutCurrent Position:
Senior AML/KYC Analyst at NatWest GroupLocation:
DelhiHow to contact Tarun Verma
Last updated:2025-05-17
****@gmail.com
+91-***-***-9528
Analytics
According to LinkedIn Tarun Verma started working on 2020. On average, Tarun Verma works for one company for 4 years 8 months. Tarun Verma has been working as a Senior AML/KYC Analyst for NatWest Group for 1704 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.Work Experience
Senior AML/KYC Analyst at
NatWest Group
Dec 2020 - Current
Education
Bachelor of Business Administration - BBA at Guru Gobind Singh Indraprastha University
Laxmi Public School
Skills
Microsoft PowerPoint, Microsoft Word, SOW and SOF verification, KYC Verification, Anti-Money Laundering, Customer Identification Program (CIP), Risk Assessment, Customer Due Diligence (CDD), Retail Banking, SanctionsFrequently Asked Questions
How long has Tarun Verma been working as a Senior AML/KYC Analyst?
Tarun Verma's total experience in various companies as a Senior AML/KYC Analyst 4 years 8 months.What positions has Tarun Verma held before?
Previously, Tarun Verma worked as a .How do I contact Tarun Verma?
Tarun Verma's email address is ****@gmail.com, phone number is +91-***-***-9528. Sign up to get contact details.Who are Tarun Verma's peers at other companies?
Tarun Verma's peers at other companies are Thomas Quinlan and Phoebe Herbert and Pooja ManeNot the Tarun Verma you were looking for?
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Tarun Verma Namesakes
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Company
Position
TAGRICULTURE DEVELOPMENT OFFICER, HAS II GAZETTED, HARYANA AGRICULTURE DEPARTMENT
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